Fraud & Risk Analyst
$185k - $275kOpenAI
About the Team The Go To Market team is responsible for developing and implementing scalable fraud detection and review systems, conducting Trust & Safety and financial fraud investigations, and partnering cross functionally to address customer risk, compliance, and integrity at scale. About the Role As a Fraud & Risk Analyst, you will develop and operate fraud detection, investigation, and risk management systems using automation, machine learning, and human‑in‑the‑loop processes. This role is based in San Francisco, CA. Telecommuting is permitted from within the U.S. In this role, you will: Develop and implement scalable fraud detection and review systems Utilize automation, machine learning, and human‑in‑the‑loop processes to prioritize high‑risk and high‑prevalence cases Conduct Trust & Safety and financial fraud investigations and resolve customer risks through root cause analysis and long‑term remediation Conduct data analysis and investigations using internal and third‑party data to build operational metrics and monitoring systems Drive continuous improvement in fraud detection models and risk management systems Incubate product launch integrity reviews in collaboration with Safety Systems Engineers, Research, Product, and Policy teams Collaborate with Safety Systems Engineers, Research, Product, and Policy teams to create and refine policies targeting specific risk vectors and ensure global regulatory compliance Develop Quality Assurance measurement programs and improve target operational metrics Build technical architectures to enable scalable vendor review systems Create technical training programs addressing emerging risks in Artificial Intelligence and operational workflows Compensation Range $185,000 to $275,000 per year About OpenAI OpenAI is an AI research and deployment company dedicated to ensuring that general‑purpose artificial intelligence benefits all of humanity. We push the boundaries of the capabilities of AI systems and seek to safely deploy them to the world through our products. AI is an extremely powerful tool that must be created with safety and human needs at its core, and to achieve our mission, we must encompass and value the many different perspectives, voices, and experiences that form the full spectrum of humanity. We are an equal opportunity employer, and we do not discriminate on the basis of race, religion, color, national origin, sex, sexual orientation, age, veteran status, disability, genetic information, or other applicable legally protected characteristic. For additional information, please see OpenAI’s affirmative action and equal employment opportunity policy statement. Background checks for applicants will be administered in accordance with applicable law, and qualified applicants with arrest or conviction records will be considered for employment consistent with those laws, including the San Francisco Fair Chance Ordinance, the Los Angeles County Fair Chance Ordinance for Employers, and the California Fair Chance Act, for US‑based candidates. For unincorporated Los Angeles County workers: we reasonably believe that criminal history may have a direct, adverse and negative relationship with the following job duties, potentially resulting in the withdrawal of a conditional offer of employment: protect computer hardware entrusted to you from theft, loss or damage; return all computer hardware in your possession (including the data contained therein) upon termination of employment or end of assignment; and maintain the confidentiality of proprietary, confidential, and non‑public information. In addition, job duties require access to secure and protected information technology systems and related data security obligations. We are committed to providing reasonable accommodations to applicants with disabilities, and requests can be made via this link. OpenAI Global Applicant Privacy Policy At OpenAI, we believe artificial intelligence has the potential to help people solve immense global challenges, and we want the upside of AI to be widely shared. Join us in shaping the future of technology. #J-18808-Ljbffr OpenAI
$84k - $105k
...accountable to analyze, create and deploy the rules, scores, and decisioning logic from both internally and externally developed fraud risk models and applications with the associated outcomes as it applies to decisions rendered to optimize the balance of risk, expense...SuggestedHourly payWork at officeImmediate startVisa sponsorshipWork visaFlexible hours- A financial services company in San Francisco is looking for a Staff Fraud Risk Analyst. The role involves developing fraud strategies to ensure a secure environment for users while optimizing customer experience. Required qualifications include 5+ years in fraud analytics...Suggested
$100.8k - $168k
Rippling in San Francisco is looking for a Senior Fraud Strategy Data Analyst to protect the organization by analyzing fraud risk and developing strategies against account takeover fraud. The ideal candidate will have over 4 years of experience in fraud detection, a Bachelor...Suggested- A technology services provider is seeking a Fraud Analyst in San Francisco or Portland. The role involves analyzing fraud risks, optimizing alerting strategies, and collaborating with various business units. Applicants should have over 5 years of experience in risk analysis...Suggested
- Roe is seeking a part-time Fraud Analyst based in the San Francisco Bay Area to identify and resolve fraudulent activities. This hybrid role will involve collaborating with team members to develop fraud prevention strategies and conducting detailed fraud analyses. The ideal...SuggestedPart timeRemote work
- Payfuture Technologies is looking for a skilled Fraud Analyst to join our team in San Francisco, California. You will play a vital role in detecting and mitigating fraudulent activity related to a fintech credit card product. The ideal candidate has 3-5 years of experience...Contract work
$100.8k - $168k
...be sent from @Rippling.com addresses. About the role As the Senior Fraud Strategy Data Analyst, you will play a key role in protecting our organization's integrity by analyzing fraud risk across the platform and supporting the development of strategies to...Work at office3 days per week- Fraud Analyst job at Robert Half. San Francisco, CA. We are looking for a skilled Fraud Analyst to join our team in San Francisco, California... ...action to minimize financial loss by investigating high-risk transactions and implementing effective fraud mitigation strategies...Contract workTemporary work
- ...building investigative agents for EDD, AML and fraud detection. Our mission is to develop... ...Description This is a part-time Fraud Analyst role based in the San Francisco Bay Area,... ...and its stakeholders from fraud-related risks. Qualifications Strong Analytical Skills...Part timeRemote work
- The role We are searching for a passionate Staff Fraud Risk Analyst who is highly self‑motivated, analytical, and has a solid understanding of debit card fraud transactions and account takeover fraud strategies. This role will work on fraud strategies at banking transactional...Work experience placementRemote work
$24.04 per hour
...we are looking for a highly analytical and detail-oriented Fraud Operations Analyst Intern, to join our dynamic Fraud Ops team. This is a 12-week... ...functional teams to design and manage scalable fraud prevention / risk mitigation systems, as well as back‑office processing...Hourly payOngoing contractFull timeInternshipWork at officeImmediate startRemote work- Data Fraud Analyst job at Robert Half. San Francisco, CA. We are seeking a detail‑oriented and proactive Data Analyst/Fraud Specialist. You... ...thinking to monitor, investigate, and mitigate fraud risks and keep false positives to a minimum. Responsibilities Monitor...Contract workTemporary work
- ...We are the first line of defense against fraud and abuse on the Plaid platform. Our mission... .... As a Senior Fraud and Abuse Operations Analyst , you will be responsible for responding... .... Drive Investigations and Mitigate Risks: Conduct thorough investigations into fraud...Work experience placementLocal area
$24.04 per hour
Sleeper, based in Seattle, is seeking a Fraud Operations Analyst Intern for a 12-week internship, with potential to convert to full-time. Responsibilities include analyzing suspicious activities, reviewing user transactions, and supporting fraud prevention efforts. The...Hourly payFull timeInternship- Persona is seeking a Senior Fraud Product Analyst in San Francisco to lead fraud analytics investigations and manage a growing team. The ideal candidate has over 7 years of experience in fraud or product analytics, strong SQL skills, and the ability to communicate complex...Full time
$97k - $132k
...Third Party Risk Analyst At Anaplan, we are a team of innovators focused on optimizing business decision-making through our leading AI... ...of employment. Please contact us to request accommodation. Fraud Recruitment Disclaimer It has come to our attention that...$137.34k - $207.81k
...100 2025 List and is a Y Combinator 2024 Breakthrough Company. Checkr, Inc. seeks Senior Risk Analyst in San Francisco, CA Job Duties: Manage and mature Checkr's fraud and cybersecurity risk programs. Focus on product fraud risks and work cross functionally with...Part timeWork at officeLocal areaRemote workRelocationFlexible hours3 days per week$90k - $125k
...CDD Risk Analyst, Reviews San Francisco This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we...Work at officeLocal area$132k - $178k
...Enterprise Risk Analyst Denver, CO or Long Beach, CA or Washington, DC or SF Bay Area Space is a warfighting domain. True Anomaly seeks those with the talent and ambition to build the technology that secures it. True Anomaly delivers decisive capabilities for...Permanent employmentContract workWork at office- ...Senior Vendor Risk Analyst Financial Services - Commercial Banking Job Description Senior Vendor Risk Analyst San Francisco Exp 2-5 years Deg Bachelors Relo Bonus Frequent Travel Major Responsibilities: Coordinate with stakeholders...Remote workFlexible hours
$90k - $125k
...Adyen is looking for a CDD Risk Analyst in San Francisco to manage Know-Your-Customer (KYC) and Customer Due Diligence (CDD) processes. The ideal candidate has over 4 years of experience in the payments or finance industry and strong analytical skills. The role includes...- Flourish Ventures is hiring an Analyst in San Francisco to support identity and KYC risk strategy on the Financial Crimes & Identity team. You will help enhance the detection and prevention of fraud across customer lifecycle while collaborating with cross-functional teams...
- ...Risk Management Analyst Integrated Resources, Inc is a premier staffing firm recognized as one of the tri-states most well-respected professional specialty firms. IRI has built its reputation on excellent service and integrity since its inception in 1996. Our mission...
$90k - $125k
Adyen is seeking a hands-on CDD Risk Analyst in San Francisco, responsible for executing KYC and CDD procedures, while ensuring compliance with regulations. Ideal candidates have over 4 years of relevant experience, a strong analytical mindset, and a great sense of responsibility...Work at office$288k - $425k
...identify and mitigate abuse and strategic risks to ensure a safe online ecosystem. We are... .... About the Role As an Agentic Risk Analyst, you will shape OpenAI's operating picture... ...transform existing abuse vectors such as fraud, scams, social engineering, coordinated influence...Shift work- ...team seeks to rapidly identify and mitigate abuse and strategic risks to ensure a safe online ecosystem in close collaboration with our... .... About the Role We are looking for an AI Emerging Risks Analyst to help us understand potential harms and misuse of AI in a time...
$90k - $110k
Risk Assessment Analyst (Youth AI Safety Institute)Common Sense Media is the leading nonprofit organization dedicated to improving the lives of kids and families by providing the research-backed information, education, and independent voice they need to thrive in the age...Full timeFor contractorsLocal areaWorldwide- Common Sense Media is seeking a Risk Assessment Analyst to evaluate AI tools used by children and educators. The role involves designing assessment plans, conducting data analysis, and preparing reports to ensure youth safety in AI applications. Ideal candidates will have...
- A prominent AI research firm based in San Francisco is seeking an AI Emerging Risks Analyst to analyze and mitigate potential risks related to AI technologies. The successful candidate will leverage a strong background in trust and safety to develop actionable intelligence...
- Anchorage Lending CA, LLC seeks a dedicated Risk Assessment professional in San Francisco. This role involves identifying and mitigating risk sources, developing strategies, and communicating findings to business partners and leadership. Ideal candidates will have a strong...
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